0xc597498f0d102036ff7bf9fda401f3174d2e9d96

Scam site ethereumpromo.org (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-16
• Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ethereumpromo.org (http://ethereumpromo.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB (ETH), 0xC597498f0d102036ff7bf9fDa401F3174d2E9D96 (ETH), 0xCF060F72EA615dc395F08D6205d3540a7142C712 (ETH), 0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10 (ETH), 0x760A412a14F2Fe03c0873B473fEbDf79db288FcE (ETH),…

Other addresses in this report: 0x224b9f4666472682f3e805f4dc1e0fc39b7b96fb, 0xcf060f72ea615dc395f08d6205d3540a7142c712, 0x4f1872383be22878af5d4795b69be61b35ec5d10, 0x760a412a14f2fe03c0873b473febdf79db288fce, 0x015fca1d09287823e634ae51237ee1eeff03d9d5

Websites in this report: ethereumpromo.org

Etherscan Flagged Address: Fake_Phishing1845

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-04-24

Ethereum address '0xc597498f0d102036ff7bf9fda401f3174d2e9d96' is labelled by Etherscan community as 'Fake_Phishing1845'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1845, Fake_Phishing4999, Fake_Phishing4147.

Other addresses in this report: 0xc528c28fec0a90c083328bc45f587ee215760a0f, 0xc52b11283f4ca6bd20cbc4addd2c136a193f6af1, 0xc535923b0ba6f7d79ba37fc9d92df4447a00d3d7, 0xc538143202f3b11382d8606aae90a96b042a19db, 0xc53964fdfdcf26fc9a5a86bb9a049e88fa4fa443, 0xc5399832f1ce5830c8acf5272e7bd89904c62230, 0xc53d29c7c2b29e095e8e44da9e2d08bdb80d0797, 0xc53ec25c7faa673c63881036d5a29914449ed4af, 0xc5404f0043cced5ebf1f0af90259428349cd6961, 0xc541110f4da8303f56657bc2ff0575118b7e6434, 0xc54698d116f40fabd5349bb7a756cfea1cb084ad, 0xc54df9fbe4212289ccb4d08546ba928cec7f9426, 0xc5594d84b996a68326d89fb35e4b89b3323ef37d, 0xc559b6b7f21c652ef102f55e03d411a8274412ce, 0xc559db74236c1f1dd734e0b4c8d747bb57983e6a, 0xc55b61b5a082f215ad3dc7388b89e390d601bf47, 0xc55ca254045a09565a3eed7a0cb32d38b7062e52, 0xc55e41763796698b533f343ca9fc3c4b4ed40693, 0xc5602b6d8f56a145779495d0e21685d5d99c4907, 0xc56685406da2448b129588ec11fb3e7f0666322a and 29 more

Fake_Phishing1845

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1845'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.